AWG PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awg Property Limited. The company was founded 45 years ago and was given the registration number SC067190. The firm's registered office is in EDINBURGH. You can find them at C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	AWG PROPERTY LIMITED
Company Number	:	SC067190
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1979
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Corporate Secretary	16 February 2021	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	15 March 2006	Active
Alpheus Environmental Limited, Osprey House, 1 Percy Road, Huntingdon, United Kingdom, PE29 6SZ	Director	23 November 2023	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YJ	Secretary	01 April 2015	Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD	Secretary	02 April 2001	Active
20 Mountway, Potters Bar, EN6 1EP	Secretary	17 May 2002	Active
Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT	Secretary	07 May 1996	Active
25 Arnothill Gardens, Falkirk, Scotland, FK1 4BQ	Secretary	-	Active
52 Moorfield, Edgeworth, Bolton, BL7 0DH	Secretary	01 April 1990	Active
Red Tiles, 62 Park Road, Woking, GU22 7DB	Secretary	23 August 2004	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	19 August 2002	Active
29 Douglas Crescent, Edinburgh, EH12 5BA	Director	10 April 1997	Active
10 Kip Avenue, Inverkip, Greenock, PA16 0DX	Director	16 October 1995	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	22 January 2020	Active
3 Leam Road, Leamington Spa, CV31 3PA	Director	01 March 1997	Active
3 Leam Road, Leamington Spa, CV31 3PA	Director	01 August 1992	Active
5 Millburn Drive, Kilmacolm, PA13 4JF	Director	01 April 1996	Active
3 Millburn Drive, Kilmacolm, PA13 4LF	Director	01 April 1996	Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ	Director	20 February 2006	Active
3 Well Park, Ecclesmachan, Broxburn, EH52 6NU	Director	03 June 1991	Active
Little Garth 33 Marmion Road, North Berwick, EH39 4PF	Director	01 January 1998	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU	Director	01 February 2000	Active
33 Ravelrig Gait, Edinburgh, EH14 7NH	Director	24 January 2002	Active
Flat 2/1, The Mirus, 822 Maryhill Road, Glasgow, G77 7TB	Director	01 November 2004	Active
50 Knockeden Park, Belfast, BT6 0JF	Director	03 April 2001	Active
Rocking Stone Farm, Birchover, Matlock, DE4 2BL	Director	01 January 1995	Active
1 Kensington Gardens, Farmhill Road, Holywood, BT18 0AQ	Director	01 July 1998	Active
20 Mountway, Potters Bar, EN6 1EP	Director	02 April 2001	Active
24 Fox Covert, Stourbridge, DY8 3TW	Director	01 March 1997	Active
6 Fairways Close, Norton, Stourbridge, DY8 2RW	Director	01 March 1990	Active
1a Burnside Road, White Craigs, Glasgow, G46 6TT	Director	23 August 1999	Active
18 Wilton Avenue, Chiswick, London, W4 2HY	Director	01 March 1997	Active
18 Wilton Avenue, Chiswick, London, W4 2HY	Director	30 September 1996	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	02 February 2004	Active
91 Burley Lane, Quarndon, Derby, DE22 5JR	Director	01 January 1995	Active

People with Significant Control

Awg Shelf 11 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AWG PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement